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FPS 001 LIMITED

Company number 07480551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Nov 2016 AUD Auditor's resignation
09 Aug 2016 AD01 Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP to B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 9 August 2016
04 Aug 2016 600 Appointment of a voluntary liquidator
04 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-25
04 Aug 2016 4.20 Statement of affairs with form 4.19
11 Jul 2016 TM01 Termination of appointment of Calvin Stone as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Leye Sunday Stephen as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Brivan Soumah as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Matthew Sankey as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Alan Salmon as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Paul Rhodes as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Balhar Singh Thind as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Gareth Thickett as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Daniel David Street as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Calvin Stone as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Christopher Spencer as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Ismail Samere Sobeih as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Christopher Steel as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Brivan Soumah as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Robert John Sidaway as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Mohammed Usman Saleem as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of David John Salt as a director on 1 June 2016
11 Jul 2016 TM01 Termination of appointment of Butt Rizwan as a director on 1 June 2016